Companies House does not verify the accuracy of the information filed

Advanced company search

MOONLAKE NATURAL RESOURCES LIMITED

Company number 07493449

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Feb 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Nov 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Nov 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
26 Feb 2013	AR01	Annual return made up to 14 January 2013 with full list of shareholders Statement of capital on 2013-02-26 GBP 51,775	View PDF Annual return made up to 14 January 2013 with full list of shareholders Statement of capital on 2013-02-26 GBP 51,775 - link opens in a new window - 20 pages (20 pages)
05 Feb 2013	AA	Full accounts made up to 31 January 2012	View PDF Full accounts made up to 31 January 2012 - link opens in a new window - 23 pages (23 pages)
10 Jan 2013	TM01	Termination of appointment of John Alfred Bartram as a director on 4 January 2013	View PDF Termination of appointment of John Alfred Bartram as a director on 4 January 2013 - link opens in a new window - 2 pages (2 pages)
31 May 2012	TM01	Termination of appointment of Anthony John Samaha as a director on 21 May 2012	View PDF Termination of appointment of Anthony John Samaha as a director on 21 May 2012 - link opens in a new window - 2 pages (2 pages)
02 Mar 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
01 Mar 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
01 Mar 2012	AR01	Annual return made up to 14 January 2012 with full list of shareholders	View PDF Annual return made up to 14 January 2012 with full list of shareholders - link opens in a new window - 21 pages (21 pages)
21 Nov 2011	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 19 pages (19 pages)
21 Nov 2011	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
21 Nov 2011	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
21 Nov 2011	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
18 Nov 2011	TM01	Termination of appointment of Michael Stephen Johnson as a director on 17 October 2011	View PDF Termination of appointment of Michael Stephen Johnson as a director on 17 October 2011 - link opens in a new window - 2 pages (2 pages)
10 Nov 2011	SH01	Statement of capital following an allotment of shares on 17 October 2011 GBP 51,775.000	View PDF Statement of capital following an allotment of shares on 17 October 2011 GBP 51,775.000 - link opens in a new window - 4 pages (4 pages)
11 Oct 2011	SH01	Statement of capital following an allotment of shares on 28 September 2011 GBP 47,325	View PDF Statement of capital following an allotment of shares on 28 September 2011 GBP 47,325 - link opens in a new window - 4 pages (4 pages)
11 Aug 2011	AP01	Appointment of David Charles Cliff as a director	View PDF Appointment of David Charles Cliff as a director - link opens in a new window - 3 pages (3 pages)
11 Aug 2011	AP01	Appointment of John Alfred Bartram as a director	View PDF Appointment of John Alfred Bartram as a director - link opens in a new window - 3 pages (3 pages)
09 Aug 2011	SH01	Statement of capital following an allotment of shares on 18 April 2011 GBP 35,500.000	View PDF Statement of capital following an allotment of shares on 18 April 2011 GBP 35,500.000 - link opens in a new window - 4 pages (4 pages)
09 Aug 2011	SH01	Statement of capital following an allotment of shares on 28 July 2011 GBP 43,200.000	View PDF Statement of capital following an allotment of shares on 28 July 2011 GBP 43,200.000 - link opens in a new window - 4 pages (4 pages)
15 Jul 2011	AP01	Appointment of Mr Anthony John Samaha as a director	View PDF Appointment of Mr Anthony John Samaha as a director - link opens in a new window - 3 pages (3 pages)
13 Jul 2011	SH01	Statement of capital following an allotment of shares on 6 July 2011 GBP 42,450.000	View PDF Statement of capital following an allotment of shares on 6 July 2011 GBP 42,450.000 - link opens in a new window - 4 pages (4 pages)
08 Jul 2011	AP01	Appointment of Ross Michael Warner as a director	View PDF Appointment of Ross Michael Warner as a director - link opens in a new window - 3 pages (3 pages)
02 Jun 2011	SH01	Statement of capital following an allotment of shares on 8 April 2011 GBP 35,000.000	View PDF Statement of capital following an allotment of shares on 8 April 2011 GBP 35,000.000 - link opens in a new window - 4 pages (4 pages)

Tell us what you think of this service Is there anything wrong with this page?